1
A & S SPECIALIST SERVICES LIMITED
07243745 C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 25 - Director → ME
2
BEAT COMMERCIAL FINANCE LIMITED
13738752 Armcon Business Park Suite 1, London Road South, Poynton, Stockport, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ 2022-12-15
IIF 3 - Director → ME
Person with significant control
2022-09-27 ~ 2022-12-15
IIF 8 - Ownership of shares – 75% or more → OE
3
FINCHBOURNE LIMITED
- 1984-01-24
01775659 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1997-10-01
IIF 24 - Director → ME
~ 1997-10-01
IIF 37 - Secretary → ME
4
COGENT SUPPORT SERVICES LTD.
- now 03312029DEMANDMODE LIMITED
- 2009-08-13
03312029 Lancashire House, 12 Church Lane, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
1997-03-20 ~ dissolved
IIF 21 - Director → ME
1997-03-20 ~ dissolved
IIF 48 - Secretary → ME
5
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
1998-06-01 ~ 1999-12-16
IIF 19 - Director → ME
1998-06-01 ~ 1999-12-16
IIF 49 - Secretary → ME
6
FIVE STAR HOLDINGS LIMITED
- now 05657491INHOCO 3292 LIMITED
- 2006-02-23
05657491 05657343, 06289010, 05643503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ dissolved
IIF 11 - Director → ME
2006-02-23 ~ dissolved
IIF 45 - Secretary → ME
7
GAME SUPREMOS LIMITED - now
ACM FINANCE LIMITED
- 2021-02-27
11229019 St Annes House Suite 5, 1 Old Market Place, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ 2020-05-11
IIF 4 - Director → ME
Person with significant control
2018-02-28 ~ 2020-04-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
INTEGER79 LIMITED - now
VISUAL AGE LIMITED
- 2013-07-17
03004958 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1994-12-19 ~ 1999-12-16
IIF 9 - Director → ME
1994-12-19 ~ 1999-12-16
IIF 40 - Secretary → ME
9
INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
- now SC177514 Parity Resources, 9 -10, St. Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1998-01-21 ~ 1999-12-16
IIF 15 - Director → ME
1998-05-31 ~ 1999-12-16
IIF 50 - Secretary → ME
10
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 2000-07-14
IIF 20 - Director → ME
1994-06-01 ~ 2000-07-14
IIF 42 - Secretary → ME
11
ISOFT TECHNOLOGY LIMITED - now
TOREX SERVICES LIMITED - 2009-04-29
INTEGRATED CABLING SYSTEMS LIMITED
- 1998-12-24
02784241 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-04-05 ~ 1997-10-01
IIF 10 - Director → ME
1993-04-05 ~ 1998-02-02
IIF 41 - Secretary → ME
12
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 27 - Director → ME
13
The Cooper Room Deva Centre, Trinity Way, Manchester
Active Corporate (13 parents)
Officer
2011-02-21 ~ now
IIF 36 - Director → ME
14
Point Eight Systems Ltd. Narrowboat Way, Blackbrook Valley Industrial Estate, Dudley, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolved
IIF 34 - Director → ME
15
UPHAVEN (NO 3) LIMITED - 2000-10-30
INGLEBY (1354) LIMITED - 2000-10-27
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2015-05-20 ~ dissolved
IIF 32 - Director → ME
16
No. 1 St. Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ dissolved
IIF 30 - Director → ME
17
Roc Capital Management Ltd. Narrowboat Way, Blackbrook Valley Industrial Estate, Dudley, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ dissolved
IIF 33 - Director → ME
18
ROC OFFICE FURNITURE PLC - 2006-08-17
ROC INSTRUMENT CO.LIMITED (THE) - 1980-12-31
Frp Advisory Llp, 104-106 Colmore Row, Birmingham
Active Corporate (16 parents)
Officer
2010-02-19 ~ 2011-07-07
IIF 29 - Director → ME
19
ROTALAC PLASTICS PENSION TRUSTEES LIMITED
- now 04232661INGLEBY (1435) LIMITED - 2001-07-05
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester
Dissolved Corporate (13 parents)
Officer
2015-05-20 ~ dissolved
IIF 35 - Director → ME
20
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ dissolved
IIF 13 - Director → ME
2007-09-20 ~ dissolved
IIF 44 - Secretary → ME
21
100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 12 - Director → ME
2007-09-20 ~ dissolved
IIF 43 - Secretary → ME
22
SELLA OFFICE SEATING LIMITED
- now 02204367NAVEBRAND LIMITED - 1988-03-09
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 14 - Director → ME
2007-09-20 ~ dissolved
IIF 46 - Secretary → ME
23
20 -22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 26 - Director → ME
2013-11-13 ~ dissolved
IIF 52 - Secretary → ME
24
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 17 - Director → ME
2013-03-21 ~ dissolved
IIF 51 - Secretary → ME
25
SOLID SURFACE RETAIL LIMITED
- now 07372434POINT EIGHT INTERIORS AND DISPLAYS LIMITED
- 2014-07-16
07372434 145-157 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 28 - Director → ME
2014-06-11 ~ dissolved
IIF 53 - Secretary → ME
26
Wood Lane Cottage, Wood Lane West, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
TATRA PLASTICS MANUFACTURING LIMITED
- 2016-07-29
04892910ACRABOND LIMITED - 2003-11-19
Southmoor Road Roundthorn Industrial Estate, Wythenshawe, Manchester, England
Active Corporate (19 parents)
Officer
2016-07-28 ~ 2018-01-23
IIF 5 - Director → ME
28
H D ASSOCIATES LIMITED
- 1997-11-07
02136067CIRCLEMATE LIMITED
- 1987-07-24
02136067 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
~ 2000-11-17
IIF 23 - Director → ME
~ 1999-12-16
IIF 47 - Secretary → ME
29
THE PERFORMANCE AGENCY LIMITED
- now 02689850 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1992-02-18 ~ 1999-12-16
IIF 18 - Director → ME
1992-02-18 ~ 1999-12-16
IIF 39 - Secretary → ME
30
TOREX RETAIL SOLUTIONS (UK) LIMITED - now
TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
BIT MICROSKIL LIMITED
- 1995-12-15
02168644BIT (NORTH WEST) LIMITED
- 1988-07-13
02168644 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
~ 1997-10-01
IIF 22 - Director → ME
~ 1997-10-01
IIF 38 - Secretary → ME
31
TOTAL VEHICLE LEASING LIMITED
- now 09564032SMG FINANCE LIMITED - 2018-02-01
SMARTGLYPH FINANCE LTD - 2015-05-08
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2020-05-11
IIF 2 - Director → ME
32
C/o Rotalac Plastics Limited Southmoor Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ dissolved
IIF 31 - Director → ME
33
Beever And Struthers One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-11-11 ~ dissolved
IIF 16 - Director → ME
2013-11-11 ~ dissolved
IIF 54 - Secretary → ME